IQ Articles of Association

Transcription

IQ Articles of Association
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0FASSOCTATION
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Publi. snlreh.lding cotpanv
INDUSTRIES OF OAIAR
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ADOENOUMIOTHE
MEMORANDUM OF ASSOCIATION
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INDUSTRIES oF OATAR a
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THIS ARTICLES OF
OA'TAR A
'SSOCIATION
OF ITIOUSTRIES OF
o.rai Pubric shar€hodino coip.nv
b m.d6 .nd
shan
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tM
O.I'Ii PUbIC
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D€@. Ld No (10) ol ilF.Il.
St ie or
or P.O sox 3212, Oofia,
AATAR PETROLEUi,' A
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€siablilh.d as p{ inE Minlslry or
Eonony & cMh.rc. D6olion No
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Trr€ doti^iion or
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ComP.iY is
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Comprry is
o.bn Johi
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upon trE [email protected]
ol tE Gadal
tumbry, trl. sha€ 4pital ol he
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Compa.y m.y be ind€.!€d 5ny 3hrE
(of cr.$ or shrre) nry b6 lssu.d !o
.ny p€lff d perss .t a p4mium
.nl' eith 5!ch,iohb or calriclimd;.ts
th. Borrn $d prcpos.ln a@dan€
upd llE 5pP@d ol in. GM.6l
k3.nby i1. aurhorz.d or is.u.d
5hE6 c.pt.r ot Lh€ comFny m.y b.
in@a54d .ny sh.B (( d€* of
.h.B) day b. i5a6d ro .nY P€6d or
P.6onr .l r pEmium .nd sitn tuch
rch& or r.ddciioru, .! i\a ao.d
.h€ll p6pos. In [email protected]. si[l $.n
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DoM (olfs 0En oP, o.Lr c: ildr .Jur +tr rtr
Fomdaion o.ErPenron Fundr,.nd
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M,ndry or EnddmenE A sbmc !q i! r+x c?i i&l
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io 6c€ivs a @.lili€re rot nit ShaGr.
Each c.nficsls !h.ll ba l$wdlndar
sea (€lrh4 .lux.d or prlnt6d) $d
rhalr tpetY r!€ cl.$ Md iumbd ot
shaBs b lnich h 6l*3, h. Nnb..
and dale of fle D€c€s .\nhodzing
ih6 o5rabrishm€ar of th6 conpa.y,
the 3mud .t r,te ioral i$wd sh.6
epibl ol rlE company and .udb.r
ot srr.r6s h10 wh ch luch shEr€
€pira is dMd.d,
V'
.nd tn6 rem ol rh.
and
lh.
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conp..y suq..r
may mak€ sucn
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Ev€ry pesd
as . Sha@holder in tle sM€hold.c
R.gBier sharl b3 €nllllad, uponwfl€n
request
E*'v.
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dd rirhdr p.yrenl
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a @dihah ror lh sha€s
Each edifi.ale sh.rr b3 i*uad und6.
soar (eit'€r .tfxad or p,int.d) .nd
sh.n 5peay tlE d4r an! Nmlbr of
sh.r€s to which r 6l.b., lho iumb€t
and dar. ot tfE lpprdal .drbri:ino
rh. $rBbliihred or rlF c.mp4y,
cpil. ol lh. Conps.y and nunb.t or
srGi.s itu *nicn .u.n sh!6 €pir.l
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ot Lhe Comp€ny. subj6c{ her€lt',
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u. B.ad roy n.k€
sucb .ul.i
Es.rdi^s tom a.a day l.!ue luch
*nflcaros (and .ny €p.en€nts
r-h€€oo as ir3 @sid66 apprwi.ie.
:e!urr'tsJi(,
wih rho oxc.Prion of aP (or
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anifi.ls of OP)pr O.ra' Fdndaiion
OaEr pension Fund3 and MinGtry of
EndNmonis hlrnic Atl. B no
p.Bon d ..uiy, .hdl hold (or bo
b€n.ri.i.ny .nured r.) shr€s of .
nom..r va u. 6r€€dh! 10% ol lh.
c6mp.ny s epibl. For m. p!rpos.3
or rhis anjd6. tu .,triciar ps.n, rr5
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a.d Minisliy oa
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subsjdiad€r and @mpanl$ undd iis
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and r d6d.d p€sr€d by lh. Board In
$l! €spod sharl b. fn.l! @nd$iv.
d 4]llJ{,'.&rl
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d a/'rl drsr \rrs rr
subsidiari4 and compania. uider lrs
@nto1, :h.ll be d*ned o* p.en
.nd . d*idon pa$ed by 0E aoald rn
this resp€ci sharl b. final, @ncluslve
.M blndhg on all 6n@h6d
Funds
lsLam c
€rc.Edng 2% ol rh€ compsnys
@dlal. For trE pqFoBi of lhls
Adcre, .n ani5rj.r p.Eon, iG
L.r &" J qr J uJ,t 6+
qr. \jt r+! {i (dr } rFr s.L!E
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co^sbt ol up lo 5.vdn Oi6clors, up lo
sir or rnom n.y b. appoint.d by oP
silnor.t tho ne€d lor .pp@d ,r
G.ngar Areonbry (oP DrEcrors)
ard oe ol lhom .hall b. nom,Ei.d
,0. sppointmdr by t'€ aoa'd hd
€lscbd by cEc€t s.not or lh€ G6naE
A3.embry cEracled DrEclor).
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Unress .lh.*ise spPoved by the
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@nsisr of up ro se@ Di6cro6, .ll of
om m.y bE.ppoint.d by QP wltbul
the need ror Epprov.l .i a G.n€r.l
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No p.6on (oth6. |h5n E oP DiBclor)
ehsll bocode a Dieclor It by e doino
he shrn b36mE
€ mmber ot [E
Board ot Dlf€cloE ot mo6 lhani
(e) rso cmpaniG udol|3kirlo
bGin655 actviDes .iiillar lo tE
Compay d it3 Affili.t 3i (
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ot the G€i.cl Assembly) rh.l b€@m€
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bueiness aclivities .mllar !o lhe
bs@ne
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lrreo O.l5,i Joinl 'slocr cinnrl.ni6.
Company or
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QP oi€dor, QP shall hav. the ng ic
sppoint r.pr.c€msnt DiEclor (lor lhe
EmaininO Em), to lak. 6fi6c1 up.n
norie ot Gpra€m.l b6in9 giren !o rhe
lh6 €se or a vr@ncy
Comp.ny.
ro
an
Eleded Dl@dor, the
r6l3!nq
Bpla@m€nt sh.lr be .l.cr€d by rhe
GBne€l Atsembly, and isk€ afi€cl
whan so noiified io lhe Conpany by lh.
GBre€l A5s€nbly .nd r969niz.d by
appropri€tB
rhg Board as b.ine
rep€s€nlatire ol th. ShaBhodBts
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.o[e or r.pl.6m.nt b.tE si6n b u.
!h.r rcmal. wcet unll
p.6.nr .s fr.y b€.ppohEd by
OP and no0ri.d rd th. cofrPAnY 3nd
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rcmal. vdnr lnril !o Bproint d in
.@rdad lilh lh& Adicl.a Pli.r
ro.nd unlr th€ €pp.t frsrord red
rhE (3) oirecron rh€ op'6tron
@nr,!r and ma.g.B6t ot ilF
comffny .h.I v*r h aP.rd {.h
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fr.y .ppdinr€d by oP
and nolifl€d to rh. C.hp.ny rid rhe
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. qsm in Estsd ot ant
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in [email protected] qth hF Altcbs
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be @.id.ed aid .cLd
r\6 B€d stE! bo h@
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Th. nunb6r of OiE.roB Equind b
@nrtllqra a qsrum
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upon by rhe B6rd sh.ll b6 &o
-
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An no .es and oth.r @muni;to.s
made !nd&
Arlicl.s
Oly-.n
ehall bB in flo lA€blc and Ei li3hl
tamo.es .nd sh.ll b€ der.ntr.d lo
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pr.p€rly giwn or rod. fi
auhori4d
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r.si.r4.d (€iuh r.@pt Gqu.3i.d)
mair, 6r (c) tEnsmirr.d by t Glbll!
v,lrh 6nfim.li6 of G@ip! h .adr
c.s. ro a pecon .l ils addcr. lor
s€Nc6 6s it may h€v. nott€d to $e
comp.ny, so.]l ad&€ss in th€ €sr ot
(a) psBon.ny hEndod lo an
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arl nolieg and oris @mmunetios
siv.n or mado und.. lh6. AflLfot
sh.llbe n wiino ln €jlh€r th. Ar.bc
or Enalish La^guag6s and shrll b6
prop€iy
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